Board of Directors Meeting Financial Statements for the Year Ended December 31, 2025

The Board of Directors meeting of The Securities House was held on Tuesday, March 31, 2026 at 01:30 (PM), and the topics on the agenda were discussed and approved, including:

  1. Approval of the financial statements for the fiscal year ended December 31, 2025.
  2. Recommendation to the Company’s General Assembly of shareholders not to distribute dividends for the financial year ended December 31, 2025.

Impact of Material Information on the Company’s Financial Position:
Shareholders’ equity has changed in line with the results of the financial year.

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